Next Generation Clubs Limited
Company 03273728 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Patrick James Burrows Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Patrick James Burrows Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 37Arts and leisure 10Finance 4Property 4Construction 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- David Lloyd Leisure Limited 1 shared director
- Grasspost Limited 1 shared director
- David Lloyd Sports Centres Limited 1 shared director
- Farnridge Limited 1 shared director
- Tennis Club Management International Limited 1 shared director
- Markson Tennis and Leisure Centres Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03273728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1996 |
| Address | THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX |
| Accounts next due | 03/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93120 - Activities of sport clubs
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Lloyd Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harbour Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - N.G.C. Project Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harbour Club Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Celsius SPA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sports Management (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smilewood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newhaven Restaurant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nextgen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Lloyd Leisure Nominee NO.4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Lloyd Leisure Nominee NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Patrick James Burrows Director · appointed 2017
Show 15 former officers
- Donald Glenn Earlam Director · appointed 2016 · resigned 2022
- Paul John Guyer Director · appointed 2015 · resigned 2018
- Ian Michael Brian Harris Secretary · appointed 2007 · resigned 2017
- Robert Lewis Ivell Director · appointed 2004 · resigned 2013
- Edward Joseph Irwin Director · appointed 2004 · resigned 2006
- Christopher Patrick Mchugh Director · appointed 2004 · resigned 2006
- Mark Lewis William Hindes Secretary · appointed 2001 · resigned 2007
- Timothy Earnleigh Odell Director · appointed 1999 · resigned 2000
- Eamon Francis Mcelroy Director · appointed 1998 · resigned 2006
- John Laurie Director · appointed 1998 · resigned 2006
- Denis Brosnan Director · appointed 1998 · resigned 2006
- David Alan Lloyd Director · appointed 1998 · resigned 2006
- Owen Raphael Mcgartoll Secretary · appointed 1998 · resigned 2006
- Scott Anthony Lloyd Director · appointed 1996 · resigned 2017
- Carole Patricia Tappenden Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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